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股东大会列表
股东大会查询:
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
股东大会名称 | 议题涉及内容 | 召开时间 | 股权登记日 | 现场登 记日 | 网络投票时间 | 决议 公告日 | 公告日 | ||
|---|---|---|---|---|---|---|---|---|---|
开始日 | 结束日 | 开始日 | 结束日 | ||||||
关联交易议案,利润分配方案,年... | 2025/05/20 | - | 2025/05/12 | - | 2025/05/20 | 05/20 | - | 2025/04/26 | |
- | 2024/12/27 | - | 2024/12/20 | - | 2024/12/27 | 12/27 | 12/28 | 2024/12/12 | |
- | 2024/09/20 | - | 2024/09/10 | - | 2024/09/20 | 09/20 | 09/21 | 2024/08/27 | |
- | 2024/06/24 | - | 2024/06/17 | 06/21 | 2024/06/24 | 06/24 | 06/25 | 2024/06/08 | |
关联交易议案,利润分配方案,年... | 2024/05/24 | - | 2024/05/17 | 05/22 | 2024/05/24 | 05/24 | 05/25 | 2024/04/30 | |
- | 2023/12/06 | - | 2023/11/29 | 12/04 | 2023/12/06 | 12/06 | 12/07 | 2023/11/18 | |
董事换届议案 | 2023/09/12 | - | 2023/09/06 | 09/08 | 2023/09/12 | 09/12 | 09/13 | 2023/08/25 | |
关联交易议案,利润分配方案,年... | 2023/05/18 | - | 2023/05/11 | 05/16 | 2023/05/18 | 05/18 | 05/19 | 2023/04/25 | |
- | 2022/12/30 | - | 2022/12/23 | 12/28 | 2022/12/30 | 12/30 | 12/31 | 2022/12/15 | |
- | 2022/11/15 | - | 2022/11/08 | 11/11 | 2022/11/15 | 11/15 | 11/16 | 2022/10/28 | |
- | 2022/10/11 | - | 2022/09/27 | 09/30 | 2022/10/11 | 10/11 | 10/12 | 2022/09/21 | |
关联交易议案 | 2022/09/13 | - | 2022/09/06 | 09/09 | 2022/09/13 | 09/13 | 09/14 | 2022/08/26 | |
- | 2022/08/15 | - | 2022/08/08 | 08/12 | 2022/08/15 | 08/15 | 08/16 | 2022/07/28 | |
- | 2022/07/21 | - | 2022/07/15 | 07/19 | 2022/07/21 | 07/21 | 07/22 | 2022/07/06 | |
关联交易议案,利润分配方案,年... | 2022/05/26 | - | 2022/05/19 | 05/24 | 2022/05/26 | 05/26 | 05/27 | 2022/04/30 | |
- | 2022/05/09 | - | 2022/04/29 | 05/07 | 2022/05/09 | 05/09 | 05/10 | 2022/04/21 | |
- | 2022/04/15 | - | 2022/04/08 | 04/13 | 2022/04/15 | 04/15 | 04/16 | 2022/03/31 | |
- | 2022/03/21 | - | 2022/03/15 | 03/18 | 2022/03/21 | 03/21 | 03/22 | 2022/03/05 | |
关联交易议案 | 2022/02/10 | - | 2022/01/27 | 02/08 | 2022/02/10 | 02/10 | 02/11 | 2022/01/26 | |
- | 2022/02/09 | - | 2022/01/25 | 02/07 | 2022/02/09 | 02/09 | 02/10 | 2022/01/18 | |
购并,关联交易议案 | 2021/11/08 | - | 2021/11/02 | 11/05 | 2021/11/08 | 11/08 | 11/09 | 2021/10/23 | |
购并 | 2021/10/11 | - | 2021/09/28 | 10/08 | 2021/10/11 | 10/11 | 10/12 | 2021/09/25 | |
购并 | 2021/07/26 | - | 2021/07/19 | 07/23 | 2021/07/26 | 07/26 | 07/27 | 2021/07/09 | |
购并,关联交易议案,利润分配方... | 2021/05/20 | - | 2021/05/13 | 05/18 | 2021/05/20 | 05/20 | 05/21 | 2021/04/30 | |
关联交易议案 | 2021/04/06 | - | 2021/03/30 | 04/02 | 2021/04/06 | 04/06 | 04/07 | 2021/03/19 | |
购并 | 2020/10/16 | - | 2020/10/09 | 10/14 | 2020/10/16 | 10/16 | 10/17 | 2020/09/30 | |
董事换届议案 | 2020/08/21 | - | 2020/08/13 | 08/19 | 2020/08/21 | 08/21 | 08/22 | 2020/08/06 | |
关联交易议案,利润分配方案,年... | 2020/07/21 | - | 2020/07/15 | 07/17 | 2020/07/21 | 07/21 | 07/22 | 2020/06/30 | |
- | 2020/02/11 | - | 2020/02/04 | 02/07 | 2020/02/11 | 02/11 | 02/12 | 2020/01/21 | |
关联交易议案 | 2019/12/19 | - | 2019/12/13 | 12/17 | 2019/12/19 | 12/19 | 12/20 | 2019/12/04 | |
- | 2019/08/19 | - | 2019/08/12 | 08/15 | 2019/08/18 | 08/19 | 08/20 | 2019/08/03 | |
关联交易议案,利润分配方案,年... | 2019/05/23 | - | 2019/05/15 | 05/17 | 2019/05/22 | 05/23 | 05/24 | 2019/04/30 | |
- | 2019/02/18 | - | 2019/02/11 | 02/15 | 2019/02/17 | 02/18 | 02/19 | 2019/01/31 | |
- | 2018/11/08 | - | 2018/11/01 | 11/06 | 2018/11/07 | 11/08 | 11/09 | 2018/10/23 | |
- | 2018/09/07 | - | 2018/08/31 | 09/05 | 2018/09/06 | 09/07 | 09/08 | 2018/08/23 | |
- | 2018/06/19 | - | 2018/06/12 | 06/15 | 2018/06/18 | 06/19 | 06/20 | 2018/06/02 | |
关联交易议案,利润分配方案,年... | 2018/05/11 | - | 2018/05/03 | 05/09 | 2018/05/10 | 05/11 | 05/12 | 2018/04/17 | |
购并,关联交易议案,增发新股的... | 2018/02/27 | - | 2018/02/12 | 02/24 | 2018/02/26 | 02/27 | 02/28 | 2018/02/09 | |
购并 | 2018/02/28 | - | 2018/02/22 | 02/26 | 2018/02/27 | 02/28 | 03/01 | 2018/01/31 | |
- | 2018/01/03 | - | 2017/12/27 | 01/02 | 2018/01/02 | 01/03 | 01/04 | 2017/12/19 | |
- | 2017/09/08 | - | 2017/09/01 | 09/06 | 2017/09/07 | 09/08 | 09/09 | 2017/08/22 | |
- | 2017/07/14 | - | 2017/07/07 | 07/11 | 2017/07/13 | 07/14 | 07/15 | 2017/06/29 | |
关联交易议案 | 2017/07/12 | - | 2017/07/06 | 07/10 | 2017/07/11 | 07/12 | 07/13 | 2017/06/23 | |
利润分配方案 | 2017/06/23 | - | 2017/06/19 | 06/21 | 2017/06/22 | 06/23 | 06/24 | 2017/06/08 | |
利润分配方案,年度报告(摘要)... | 2017/05/18 | - | 2017/05/12 | 05/16 | 2017/05/17 | 05/18 | 05/19 | 2017/04/25 | |
- | 2017/03/15 | - | 2017/03/09 | 03/13 | 2017/03/14 | 03/15 | 03/16 | 2017/02/28 | |
- | 2016/11/18 | - | 2016/11/11 | 11/16 | 2016/11/17 | 11/18 | 11/19 | 2016/10/26 | |
- | 2016/08/12 | - | 2016/08/08 | 08/10 | 2016/08/11 | 08/12 | 08/13 | 2016/07/28 | |
- | 2016/06/20 | - | 2016/06/14 | 06/17 | 2016/06/19 | 06/20 | 06/21 | 2016/06/03 | |
- | 2016/04/26 | - | 2016/04/21 | 04/25 | 2016/04/25 | 04/26 | 04/27 | 2016/04/08 | |
